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Course

Law & Compliance

Advanced
2h 1m
7 lessons

Navigate complex regulatory landscapes and compliance requirements across multiple jurisdictions.

Lessons

  1. 01

    The Regulatory Architecture

    17 min

  2. 02

    Licensing as a Continuing Relationship

    17 min

  3. 03

    Financial Crime and Anti-Money Laundering

    18 min

  4. 04

    Responsible Gambling Obligations

    18 min

  5. 05

    Advertising and Consumer Protection

    17 min

  6. 06

    Data Protection and Information Governance

    17 min

  7. 07

    Building a Compliance Function

    17 min

Recent coverage on this topic

São Paulo Governor Tarcísio Calls for End to Betting as Election Nears
Regulatory

São Paulo Governor Tarcísio Calls for End to Betting as Election Nears

Tarcísio de Freitas told a healthcare debate that Brazil must choose between ending betting and being ended by it, framing the country's regulated market as a public-health emergency comparable to tobacco. He is seeking re-election, and he is not the only senior politician to have found the subject.

Mozambique Approves Online Gambling Regime as Casino Tax Hits 54% of Target
Regulatory

Mozambique Approves Online Gambling Regime as Casino Tax Hits 54% of Target

Maputo has created a dedicated concession framework for online games of chance, splitting them off from the land-based casino regime just as casino tax receipts fall to little more than half of what the treasury budgeted. What it has not created, yet, is any published route to a licence.

Chicago Council Pressures Bally's to Honour Full Casino Build Pledge
Regulatory

Chicago Council Pressures Bally's to Honour Full Casino Build Pledge

Twenty-eight Chicago alderpersons have formally demanded that Mayor Brandon Johnson order Bally's to resume full construction at its River West casino site, warning of potential legal action after the operator cited VGT legalisation as grounds to slow work on the hotel, event centre and restaurants. At least one council member suspects the real issue is cash flow.

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